Introduction
Watch Company
T
T.F. & J.H. BRAIME (HOLDINGS) P.L.C.
T.F. & J.H. BRAIME (HOLDINGS) P.L.C. is an active company incorporated on 11 April 2019 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. T.F. & J.H. BRAIME (HOLDINGS) P.L.C. was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11941026
PLC Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
BRAIME GROUP PLC
From: 11 April 2019To: 9 August 2019
Address
Hunslet Road Leeds, LS10 1JZ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CARTWRIGHT, Cielo Malaluan Bicol
ActiveLeedsLS10 1JZ
Secretary
Appointed 11 Apr 2019
CARTWRIGHT, Cielo Malaluan Bicol
LeedsLS10 1JZ
Secretary
11 Apr 2019
Active
BRAIME, Alan Quentin
ActiveLeedsLS10 1JZ
Born May 1981
Director
Appointed 11 Apr 2019
BRAIME, Alan Quentin
LeedsLS10 1JZ
Born May 1981
Director
11 Apr 2019
Active
BRAIME, Carl Oliver
ActiveLeedsLS10 1JZ
Born February 1979
Director
Appointed 11 Apr 2019
BRAIME, Carl Oliver
LeedsLS10 1JZ
Born February 1979
Director
11 Apr 2019
Active
BRAIME, Oliver Nicholas Anderson
ActiveLeedsLS10 1JZ
Born January 1950
Director
Appointed 11 Apr 2019
BRAIME, Oliver Nicholas Anderson
LeedsLS10 1JZ
Born January 1950
Director
11 Apr 2019
Active
CARTWRIGHT, Cielo Bicol
ActiveLeedsLS10 1JZ
Born January 1963
Director
Appointed 11 Apr 2019
CARTWRIGHT, Cielo Bicol
LeedsLS10 1JZ
Born January 1963
Director
11 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Braime Group Plc
ActiveLeedsLS10 1JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Braime Group Plc
LeedsLS10 1JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
28 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2019
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2019